- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED
REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05386144). UBO chain traced 2 hops, 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-03-08
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 10 Orange Street, Haymarket, London, WC2H 7DQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05386144
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-08
- Registered office
- 10 Orange Street, Haymarket, London, WC2H 7DQ, England
- SIC
- 98000
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-28
People & control
16 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLLINS, Thomas David
- director · British · appointed 2026-05-01 · Companies House
- LAMM, David
- director · Israeli · appointed 2019-10-02 · Companies House
- BINKS, Steven
- director · British · appointed 2011-03-07 · resigned · Companies House
- COSEC MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2010-02-08 · resigned · Companies House
- COUNTRYWIDE PROPERTY MANGEMENT
- corporate secretary · appointed 2006-02-01 · resigned · Companies House
- EMBLEM HOMES LIMITED
- corporate director · appointed 2005-12-20 · resigned · Companies House
- GAN, Han Kee
- director · Singaporean · appointed 2019-10-02 · resigned · Companies House
- HERBERT, Justin William
- director · British · appointed 2014-01-16 · resigned · Companies House
- HERTFORD COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2014-01-17 · resigned · Companies House
- Places For People Group Limited
- corporate PSC · 25–50% shares · England · ceased 2019-10-02 · CH · PSC register
Also holds roles at 54 other companies- MILLPOINT (DERBY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- SAXTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- ALEXANDRA COURT (CHORLTON) RESIDENTS ASSOCIATION LIMITEDbeneficial owner
- PLACES FOR PEOPLE HOMES LIMITED
- corporate director · appointed 2006-03-09 · resigned · Companies House
- PRIMA DIRECTOR LIMITED
- corporate director · appointed 2005-03-08 · resigned · Companies House
- PRIMA SECRETARY LIMITED
- corporate secretary · appointed 2005-03-08 · resigned · Companies House
- SOIN, Simran Bir Singh
- director · British · appointed 2012-03-28 · resigned · Companies House
- SOUTHWORTH, John Damian
- director · British · appointed 2005-03-10 · resigned · Companies House
- WEIGHTMAN, Timothy John
- secretary · British · appointed 2005-03-10 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED?
- What is REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED's risk level?
- Where does REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED appear across sources?